Willkommen auf antiscam.de

 Wir haben dieses Forum eröffnet, um bestimmte Formen von Internetbetrug öffentlich zu machen und mögliche Opfer zu warnen.

 Es ist eines unserer Hobbys, Betrüger im Internet aufzufinden, ihnen den Betrug nachzuweisen und sie mit uns zu beschäftigen.

 Unsere Erkenntnisse möchten wir hier veröffentlichen, vielleicht erspart das dem ein oder anderen Geld und eine bittere Lehre.

Wenn dieses Dein erster Besuch des Forums ist, dann mußt Du dich registrieren und anmelden, um Beiträge schreiben zu können und um alle Mitgliederbereiche sehen zu können.

Um den Einstieg zu erleichtern, wäre ein Besuch der Forenhilfe von Vorteil!

Hilfe

Auch solltest Du dich mit den Forenregeln vertraut machen, um Dir und auch uns Unannehmlichkeiten zu ersparen!

Forenregeln



Benutzer, die gerade dieses Thema anschauen: 1 Gast/Gäste
Antwort schreiben 
Alicia Bashan <alicia_24bashan@hotmail.com>
29.12.2015, 19:38
Beitrag: #1
Offline
Alicia Bashan <alicia_24bashan@hotmail.com>
http://www.zawagislamy.com/user/alicia/

Zitat:alicia
2015-12-09

[Bild: zawag_11802pcxbu.jpg]

Schild7issl

My name is Alicia bashan how are you i hope you are fine and everything is going well for you and all your family I have gone through your profile and am very happy to contact you for us to know.Please,I would appreciate if you send Me Your Email to my private Email box (alicia_24bashan@hotmail.com)So that i can send my pictures and more information about my self to you.I am looking forward too hearing from you,Alicia
Alle Beiträge dieses Benutzers finden
Diese Nachricht in einer Antwort zitieren to top
29.12.2015, 19:40
Beitrag: #2
Offline
RE: Alicia Bashan <alicia_24bashan@hotmail.com>
http://polyglotclub.com/member/alicia500

Zitat:[Bild: alicia500q6lke.jpg]

alicia500
Age24Woman

Location

CountryCountry: 455Senegal Network
RegionDakar Network
CityDakar Network

Schild7issl

Hi love I am Miss Alicia Bashan i viewed your profile today and got interested in knowing you more,and am very happy to contact you for us to know ourselves. You know that distance, age and indeed color cannot stop true love. Please I would appreciate if you please reply to me via my E-mail address ( alicia24bashan@hotmail.com ) So that i can send my pictures and more information about my self to you. Alicia,
Alle Beiträge dieses Benutzers finden
Diese Nachricht in einer Antwort zitieren to top
29.12.2015, 19:43 (Dieser Beitrag wurde zuletzt bearbeitet: 29.12.2015 19:52 von Germane.)
Beitrag: #3
Offline
RE: Alicia Bashan <alicia_24bashan@hotmail.com>
http://monayaa.com/en/profile/492079

Zitat:[Bild: 492079-144534858092299rzmj.jpg]

Age 24
target marriage Normal
country Kuwait
city Other
sexual Kuwaiti
Last online 20/10/2015 - 1:21 pm
marital status absolute
number of children 0
Do you want children Yes
educational qualification university study
financial situation less than average
field work I still study
skin color Dark Brown
eye color brown
Hair color Dark Blonde
body structure Average
Weight (kg) 50
height (cm) 140
Religion Christian
religiosity Little Religious
Prayer Always Pray
smoking Do not smoke
veil Cover (face detection)
country Kuwait
nationality Kuwaiti
Age 24 - 90
Weight (kg) 50 - 60
height (cm) 140 - 146

Schild7issl

who is looking for
Hello,(alicia_24bashan@hotmail.com)
My name is Alicia braham How are you I hope you are fine and everything is going well for you and all your family have gone through your profile, and I am very happy to contact you for us because I know, I should be grateful if you send me your e-mail to my your email box (alicia_24bashan@hotmail.com) so I can send my pictures and more information about my self for you.I am also looking forward hearing from you, Alicia,
Alle Beiträge dieses Benutzers finden
Diese Nachricht in einer Antwort zitieren to top
29.12.2015, 19:49 (Dieser Beitrag wurde zuletzt bearbeitet: 29.12.2015 19:54 von Germane.)
Beitrag: #4
Offline
RE: Alicia Bashan <alicia_24bashan@hotmail.com>
Hier ist sie bereits gelistet, allerdings ohne Beweisführung.

Alicia Bashan <alicia_24bashan@hotmail.com>
https://www.scamwarners.com/forum/viewto...7&p=276047


Über die Bilder findet man sie Hier.

Lorita <loritaabdulai@yahoo.in> <revpatrickmoses@yahoo.com>
http://anti-scam.de/cgi-bin/yabb2/YaBB.p...1295213157

Galerie
http://gallery.anti-scam.de/thumbnails.php?album=2153


B_y_eB_y_e
Alle Beiträge dieses Benutzers finden
Diese Nachricht in einer Antwort zitieren to top
10.01.2016, 15:40
Beitrag: #5
Offline
RE: Alicia Bashan <alicia_24bashan@hotmail.com>
Von: Alicia Bashan <alicia_24bashan@hotmail.com>
An: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Datum: 30. Dezember 2015 um 14:32
Betreff: I WILL TELL YOU MORE ABOUT MYSELF IN NEXT MAIL‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Gesendet von: hotmail.com

Hello dearest

Give me your time today,How is your day,Mine is a little bit cold over here, Hope you are doing well today over there,please bear with me,I Really like to have a good relationship with you,and i have a special reason why i decided to contact you,the main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a helping hand over some huge amount of money in my possession.

This money ( US 5.7 Million dollars ) is deposited in a security and financier company some years ago in London Bank by my father, He made me the sole beneficiary, I am now asking you to stand on my behalf ,to stand as my partner and in time of the claim and investment as well.

As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so,please attach your direct and full information as you reply to me,Please write me if you can,I am single and focus.

Hope to receive a message from you ,it will be great if we can know each other, I have attached my photo here although i am not that photogenic,I will appreciate as well if you send yours to me in your next mail,


My felicitations to all your good and loving family were ever you live,Now, about my hobbies, I like swimming, dancing, cooking, meeting people, going to social activities, and also i like music such as love songs mostly west life song

Thanks and remain bless.

Alicia Bashan.

[Bild: myp95s9r.jpg] [Bild: love-roses-1dscf.jpg] [Bild: aliciapnscb.jpg]

Spoiler :
Delivered-To: xxx.xxx@xxx.xxx
Received: by 10.182.116.38 with SMTP id jt6csp7063623obb;
Wed, 30 Dec 2015 05:32:55 -0800 (PST)
X-Received: by 10.66.146.130 with SMTP id tc2mr91245660pab.26.1451482375083;
Wed, 30 Dec 2015 05:32:55 -0800 (PST)
Return-Path: <alicia_24bashan@hotmail.com>
Received: from COL004-OMC4S5.hotmail.com (col004-omc4s5.hotmail.com. [65.55.34.207])
by mx.google.com with ESMTPS id be4si13079850pad.177.2015.12.30.05.32.54
for <xxx.xxx@xxx.xxx>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 30 Dec 2015 05:32:55 -0800 (PST)
Received-SPF: pass (google.com: domain of alicia_24bashan@hotmail.com designates 65.55.34.207 as permitted sender) client-ip=65.55.34.207;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of alicia_24bashan@hotmail.com designates 65.55.34.207 as permitted sender) smtp.mailfrom=alicia_24bashan@hotmail.com;
dmarc=pass (p=NONE dis=NONE) header.from=hotmail.com
Received: from COL125-W50 ([65.55.34.200]) by COL004-OMC4S5.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Wed, 30 Dec 2015 05:32:08 -0800
X-TMN: [ikiA+3OWxDtY5XAmsVz82tlVCiFV9yxD]
X-Originating-Email: [alicia_24bashan@hotmail.com]
Message-ID: <COL125-W50536748E5A7D75650704A8EFD0@phx.gbl>
Return-Path: alicia_24bashan@hotmail.com
Content-Type: multipart/mixed;
boundary="_e5c92fe1-d557-41fb-baac-45b404baaf6e_"
From: Alicia Bashan <alicia_24bashan@hotmail.com>
To: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Subject: =?windows-1256?Q?I_WILL_TEL?= =?windows-1256?Q?L_YOU_MORE?=
=?windows-1256?Q?_ABOUT_MYS?= =?windows-1256?Q?ELF_IN_NEX?=
=?windows-1256?Q?T_MAIL=FE=FE=FE=FE?= =?windows-1256?B?/v7+/v7+/v7+/g==?=
=?windows-1256?B?/v7+?=
Date: Wed, 30 Dec 2015 13:32:07 +0000
Importance: Normal
In-Reply-To:
<CAKeSZ29Vp3_U3n6f7FWjbem_cdD==RBCgX=sNXidp9_R0cNAJw@mail.gmail.com>
References:
<CAKeSZ29Vp3_U3n6f7FWjbem_cdD==RBCgX=sNXidp9_R0cNAJw@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 30 Dec 2015 13:32:08.0391 (UTC) FILETIME=[7B0F2570:01D14306]

--_e5c92fe1-d557-41fb-baac-45b404baaf6e_
Content-Type: multipart/alternative;
boundary="_5cfb7256-3484-464d-9cd6-99c65f5ab132_"

--_5cfb7256-3484-464d-9cd6-99c65f5ab132_
Content-Type: text/plain; charset="windows-1256"
Content-Transfer-Encoding: base64
Alle Beiträge dieses Benutzers finden
Diese Nachricht in einer Antwort zitieren to top
21.03.2016, 20:39
Beitrag: #6
Offline
RE: Alicia Bashan <alicia_24bashan@hotmail.com> George Kalifah <revgeorge_kallifah@hotmail.com>
Von: Alicia Bashan <alicia_24bashan@hotmail.com>
Antwort an: Alicia Bashan <alicia_24bashan@hotmail.com>
An: "alicia_24bashan@hotmail.com" <alicia_24bashan@hotmail.com>
Datum: 29. Februar 2016 um 12:57
Betreff: COMPENSATION
Signiert von: yahoo.com

Zitat:Warum ist diese Nachricht im Spamordner? Diese Nachricht weist große Ähnlichkeiten mit anderen Nachrichten auf, die von unseren Spamfiltern als Spam eingestuft wurden.

Atten;

My dear, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Belgium.

Presently I'm in Asia for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact our refugee camp secretary in Dakar Senegal, his name is Reverend father George Kalifah, his email is( revgeorge_kallifah@hotmail.com ) Phone;00221.771005913
Ask him to send the money to you the sum of $300,000,00: Three hundred thousand dollars which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with our camp secretary Reverend George Kalifah to receive the check from him.

Please do let me know immediately you receive it so that we can share the joy after all the suffers at that time. This period, I'm very busy here because of the investment projects which I and the new partner are having at hand.

Finally,remember that i left an instruction to the secretary on your behalf to send the money to you,so feel free to get in touch with him without any delay,i promise to meet you in one day in your country,thanks ,thanks and God bless you,

Best regards,

Alicia Bashan.

Spoiler :
Delivered-To: xxx.xxx@xxx.xxx
Received: by 10.182.131.227 with SMTP id op3csp1115802obb;
Mon, 29 Feb 2016 03:58:04 -0800 (PST)
X-Received: by 10.98.16.69 with SMTP id y66mr21555430pfi.86.1456747084024;
Mon, 29 Feb 2016 03:58:04 -0800 (PST)
Return-Path: <alicia_24bashan@hotmail.com>
Received: from nm31-vm9.bullet.mail.sg3.yahoo.com (nm31-vm9.bullet.mail.sg3.yahoo.com. [106.10.151.200])
by mx.google.com with ESMTPS id xw2si23900058pac.192.2016.02.29.03.58.02
for <xxx.xxx@xxx.xxx>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 29 Feb 2016 03:58:04 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning alicia_24bashan@hotmail.com does not designate 106.10.151.200 as permitted sender) client-ip=106.10.151.200;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning alicia_24bashan@hotmail.com does not designate 106.10.151.200 as permitted sender) smtp.mailfrom=alicia_24bashan@hotmail.com;
dkim=pass header.i=@yahoo.com;
dmarc=fail (p=NONE dis=NONE) header.from=hotmail.com
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1456747063; bh=XigIqyarmEsBh/0JoLqrLwgWuJEB8/SwWpmRKdUtzoo=; h=Date:From:Reply-To:To:Subject:References:From:Subject; b=IM9cKD6Rky0H/9J5eDmh/JRVfM4/d6iZZMOp7VvCBUWzfK3b/aHn9GX1wiZt/JrwyrC5HLsF2OtrU3vargYxoVD/gSa2VCpA1AS6YnO4lspH/qZkFN+f7ma9XMQi3SmoehTdQOd8JAQ00IhsG0OlfCWykbmxcH80O5Hiywf8L4eo8zp8okVYK2tLbqoTrhUav4Z9AE9moNokM8my5VbjRAEfkl4I+gBoIGoWd9OIbhB0O6W+gKTUTy5WRZDRCmYG3VY+WpXgWdian​0xuY8SAFFbrZNVcEwy8PHEnK14X26VbNI0ol554lh5pCLAt1DVw43+71tKKUFvDre3TW3S/lw==
Received: from [106.10.166.63] by nm31.bullet.mail.sg3.yahoo.com with NNFMP; 29 Feb 2016 11:57:43 -0000
Received: from [106.10.151.122] by tm20.bullet.mail.sg3.yahoo.com with NNFMP; 29 Feb 2016 11:57:43 -0000
Received: from [127.0.0.1] by omp1004.mail.sg3.yahoo.com with NNFMP; 29 Feb 2016 11:57:43 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 835981.67861.bm@omp1004.mail.sg3.yahoo.com
X-YMail-OSG: 9JYP9DwVM1mn8a1haiMC27ox3uJPcRFZ.9zk2Fri5u_It7QI.L9J7GA9PodAvUm
HzQD9MVJTAuHvZjLJeusU_AovrDPbEAWmGZZqv.VeUi898FiTftCKlH_VkMQfiziRswaIbA6ojcX
qACY04EyXVi5JBFA1B.JcVotHOTIzp_XSX6OCS5OMZ0z.6.W7G6BI.ECh.HpDlksFQDAGKd0p7NJ
pBQ5GFEKHpuzgD06M.QS7n4wOLWisWqjjVM1YQu.3v26ix1ZGAeYiYDpXoZJn7QvlZOaEhAs.9_S
4OSBwaasFdvp17Xdb71H1C8llXEuLt_hC5M7s8q5LWAJ1qhRnCcaeH3zNrnSm2mdqMcvXI1u_c_Q
Vi8KOJhLFyUpVSNgmhwV8nrEVXCOOfENRSIfD5dZD.Owc.dPQk9JRaz3sFJ07P24aw6gtAxCt.y8
7FNBejE7uORRwAZElMKodxoXMylZvWg_RbLJtof8sJqblOeBV1lnNA20hw8rK8rkCs3oUUCOd0Fc
mGN2O0jAeRySI_QcpzGDIyFIL9CyNi4w13IZ9o72m9ongcJ9UkV77XHjukek6nLz_BoHvIoE-
Received: by 106.10.197.99; Mon, 29 Feb 2016 11:57:43 +0000
Date: Mon, 29 Feb 2016 11:57:41 +0000 (UTC)
From: Alicia Bashan <alicia_24bashan@hotmail.com>
Reply-To: Alicia Bashan <alicia_24bashan@hotmail.com>
To: "alicia_24bashan@hotmail.com" <alicia_24bashan@hotmail.com>
Message-ID: <2016298220.731569.1456747061989.JavaMail.yahoo@mail.yahoo.com>
Subject: COMPENSATION
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_731568_466504229.1456747061987"
References: <2016298220.731569.1456747061989.JavaMail.yahoo.ref@mail.yahoo.com>
Content-Length: 3503

------=_Part_731568_466504229.1456747061987
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Alle Beiträge dieses Benutzers finden
Diese Nachricht in einer Antwort zitieren to top
21.03.2016, 20:40
Beitrag: #7
Offline
RE: Alicia Bashan <alicia_24bashan@hotmail.com>
http://scamnumbers.info/shownumber.php?n....771005913

Zitat:General information about +221771005913

Here is some general information about the number.

Country Code: 221
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)
Validity: The number is the correct length for a Senegalese phone number.
Share this page

Scam alerts for +221771005913

This number is recorded in our database for the following scams:
3rd January 2016 - Advance Fee Fraud Scam

On 3rd January 2016, telephone number +221771005913 was reported as being used by scammers to pretend to be George Kalifah using email address revgeorge_kallifah@hotmail.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum
19th December 2015 - Advance Fee Fraud Scam

On 19th December 2015, telephone number +221771005913 was reported as being used by scammers to pretend to be Alicia Bashan using email address alicia_24bashan@hotmail.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum
Alle Beiträge dieses Benutzers finden
Diese Nachricht in einer Antwort zitieren to top
Antwort schreiben 


Gehe zu: